Internal Control - Compliance, Operational and Financial Course

Master internal control processes for compliance, operational effectiveness, and financial stability with our course. BMC Training offers Internal Control - Compliance, Operational and Financial Course in Finance , Accounting and Budgeting Courses.

  • English
  • 214 Training Sessions
  • Confirmed
  • One Week
Type a city name or a month
Venue Start Date End Date Details & Registration
Dubai , UAE 17 - Mar - 2024 21 - Mar - 2024
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Dubai , UAE 10 - Mar - 2024 14 - Mar - 2024
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Istanbul , Turkey 3 - Mar - 2024 7 - Mar - 2024
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Kuala Lumpur , Malaysia 24 - Mar - 2024 28 - Mar - 2024
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London , UK 10 - Mar - 2024 14 - Mar - 2024
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Kuala Lumpur , Malaysia 10 - Mar - 2024 14 - Mar - 2024
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Paris , France 17 - Mar - 2024 21 - Mar - 2024
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Hong Kong , Hong Kong 17 - Mar - 2024 21 - Mar - 2024
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Paris , France 10 - Mar - 2024 14 - Mar - 2024
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Hong Kong , Hong Kong 10 - Mar - 2024 14 - Mar - 2024
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Bali , Indonesia 3 - Mar - 2024 7 - Mar - 2024
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Singapore , Singapore 3 - Mar - 2024 7 - Mar - 2024
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Washington , United States 3 - Mar - 2024 7 - Mar - 2024
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Rome , Italy 24 - Mar - 2024 28 - Mar - 2024
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Barcelona , Spain 24 - Mar - 2024 28 - Mar - 2024
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Zurich , Switzerland 24 - Mar - 2024 28 - Mar - 2024
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Madrid , Spain 10 - Mar - 2024 14 - Mar - 2024
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Munich , Germany 10 - Mar - 2024 14 - Mar - 2024
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Berlin , Germany 10 - Mar - 2024 14 - Mar - 2024
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New York , United States 10 - Mar - 2024 14 - Mar - 2024
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Amsterdam , Netherlands 10 - Mar - 2024 14 - Mar - 2024
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Rome , Italy 10 - Mar - 2024 14 - Mar - 2024
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Barcelona , Spain 10 - Mar - 2024 14 - Mar - 2024
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Zurich , Switzerland 10 - Mar - 2024 14 - Mar - 2024
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London , UK 28 - Apr - 2024 2 - May - 2024
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Kuala Lumpur , Malaysia 7 - Apr - 2024 11 - Apr - 2024
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Istanbul , Turkey 14 - Apr - 2024 18 - Apr - 2024
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Dubai , UAE 21 - Apr - 2024 25 - Apr - 2024
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Madrid , Spain 28 - Apr - 2024 2 - May - 2024
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Munich , Germany 28 - Apr - 2024 2 - May - 2024
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Berlin , Germany 28 - Apr - 2024 2 - May - 2024
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New York , United States 28 - Apr - 2024 2 - May - 2024
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Amsterdam , Netherlands 28 - Apr - 2024 2 - May - 2024
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Rome , Italy 7 - Apr - 2024 11 - Apr - 2024
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Barcelona , Spain 7 - Apr - 2024 11 - Apr - 2024
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Zurich , Switzerland 7 - Apr - 2024 11 - Apr - 2024
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Bali , Indonesia 14 - Apr - 2024 18 - Apr - 2024
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Singapore , Singapore 14 - Apr - 2024 18 - Apr - 2024
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Washington , United States 14 - Apr - 2024 18 - Apr - 2024
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Paris , France 21 - Apr - 2024 25 - Apr - 2024
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Hong Kong , Hong Kong 21 - Apr - 2024 25 - Apr - 2024
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Dubai , UAE 12 - May - 2024 16 - May - 2024
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Dubai , UAE 5 - May - 2024 9 - May - 2024
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Istanbul , Turkey 19 - May - 2024 23 - May - 2024
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Kuala Lumpur , Malaysia 26 - May - 2024 30 - May - 2024
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London , UK 5 - May - 2024 9 - May - 2024
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Kuala Lumpur , Malaysia 5 - May - 2024 9 - May - 2024
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Paris , France 12 - May - 2024 16 - May - 2024
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Hong Kong , Hong Kong 12 - May - 2024 16 - May - 2024
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Paris , France 5 - May - 2024 9 - May - 2024
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Hong Kong , Hong Kong 5 - May - 2024 9 - May - 2024
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Bali , Indonesia 19 - May - 2024 23 - May - 2024
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Singapore , Singapore 19 - May - 2024 23 - May - 2024
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Washington , United States 19 - May - 2024 23 - May - 2024
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Rome , Italy 26 - May - 2024 30 - May - 2024
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Barcelona , Spain 26 - May - 2024 30 - May - 2024
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Zurich , Switzerland 26 - May - 2024 30 - May - 2024
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Madrid , Spain 5 - May - 2024 9 - May - 2024
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Munich , Germany 5 - May - 2024 9 - May - 2024
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Berlin , Germany 5 - May - 2024 9 - May - 2024
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New York , United States 5 - May - 2024 9 - May - 2024
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Amsterdam , Netherlands 5 - May - 2024 9 - May - 2024
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Rome , Italy 5 - May - 2024 9 - May - 2024
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Barcelona , Spain 5 - May - 2024 9 - May - 2024
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Zurich , Switzerland 5 - May - 2024 9 - May - 2024
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London , UK 9 - Jun - 2024 13 - Jun - 2024
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Kuala Lumpur , Malaysia 16 - Jun - 2024 20 - Jun - 2024
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Istanbul , Turkey 23 - Jun - 2024 27 - Jun - 2024
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Dubai , UAE 2 - Jun - 2024 6 - Jun - 2024
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Madrid , Spain 9 - Jun - 2024 13 - Jun - 2024
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Munich , Germany 9 - Jun - 2024 13 - Jun - 2024
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Berlin , Germany 9 - Jun - 2024 13 - Jun - 2024
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New York , United States 9 - Jun - 2024 13 - Jun - 2024
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Amsterdam , Netherlands 9 - Jun - 2024 13 - Jun - 2024
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Rome , Italy 16 - Jun - 2024 20 - Jun - 2024
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Barcelona , Spain 16 - Jun - 2024 20 - Jun - 2024
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Zurich , Switzerland 16 - Jun - 2024 20 - Jun - 2024
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Bali , Indonesia 23 - Jun - 2024 27 - Jun - 2024
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Singapore , Singapore 23 - Jun - 2024 27 - Jun - 2024
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Washington , United States 23 - Jun - 2024 27 - Jun - 2024
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Paris , France 2 - Jun - 2024 6 - Jun - 2024
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Hong Kong , Hong Kong 2 - Jun - 2024 6 - Jun - 2024
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Dubai , UAE 7 - Jul - 2024 11 - Jul - 2024
Course Details & Registration
Dubai , UAE 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Dubai , UAE 21 - Jul - 2024 25 - Jul - 2024
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Kuala Lumpur , Malaysia 28 - Jul - 2024 1 - Aug - 2024
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London , UK 14 - Jul - 2024 18 - Jul - 2024
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London , UK 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Paris , France 7 - Jul - 2024 11 - Jul - 2024
Course Details & Registration
Hong Kong , Hong Kong 7 - Jul - 2024 11 - Jul - 2024
Course Details & Registration
Paris , France 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Hong Kong , Hong Kong 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Paris , France 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Hong Kong , Hong Kong 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Rome , Italy 28 - Jul - 2024 1 - Aug - 2024
Course Details & Registration
Barcelona , Spain 28 - Jul - 2024 1 - Aug - 2024
Course Details & Registration
Zurich , Switzerland 28 - Jul - 2024 1 - Aug - 2024
Course Details & Registration
Madrid , Spain 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Munich , Germany 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Berlin , Germany 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
New York , United States 14 - Jul - 2024 18 - Jul - 2024
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Amsterdam , Netherlands 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Madrid , Spain 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Munich , Germany 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Berlin , Germany 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
New York , United States 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Amsterdam , Netherlands 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Rome , Italy 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Barcelona , Spain 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Zurich , Switzerland 14 - Jul - 2024 18 - Jul - 2024
Course Details & Registration
Rome , Italy 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Barcelona , Spain 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
Zurich , Switzerland 21 - Jul - 2024 25 - Jul - 2024
Course Details & Registration
London , UK 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 11 - Aug - 2024 15 - Aug - 2024
Course Details & Registration
Istanbul , Turkey 18 - Aug - 2024 22 - Aug - 2024
Course Details & Registration
Dubai , UAE 25 - Aug - 2024 29 - Aug - 2024
Course Details & Registration
Madrid , Spain 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
Munich , Germany 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
Berlin , Germany 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
New York , United States 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
Amsterdam , Netherlands 4 - Aug - 2024 8 - Aug - 2024
Course Details & Registration
Rome , Italy 11 - Aug - 2024 15 - Aug - 2024
Course Details & Registration
Barcelona , Spain 11 - Aug - 2024 15 - Aug - 2024
Course Details & Registration
Zurich , Switzerland 11 - Aug - 2024 15 - Aug - 2024
Course Details & Registration
Bali , Indonesia 18 - Aug - 2024 22 - Aug - 2024
Course Details & Registration
Singapore , Singapore 18 - Aug - 2024 22 - Aug - 2024
Course Details & Registration
Washington , United States 18 - Aug - 2024 22 - Aug - 2024
Course Details & Registration
Paris , France 25 - Aug - 2024 29 - Aug - 2024
Course Details & Registration
Hong Kong , Hong Kong 25 - Aug - 2024 29 - Aug - 2024
Course Details & Registration
Dubai , UAE 22 - Sep - 2024 26 - Sep - 2024
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Dubai , UAE 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Istanbul , Turkey 8 - Sep - 2024 12 - Sep - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 15 - Sep - 2024 19 - Sep - 2024
Course Details & Registration
London , UK 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Paris , France 22 - Sep - 2024 26 - Sep - 2024
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Hong Kong , Hong Kong 22 - Sep - 2024 26 - Sep - 2024
Course Details & Registration
Paris , France 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Hong Kong , Hong Kong 1 - Sep - 2024 5 - Sep - 2024
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Bali , Indonesia 8 - Sep - 2024 12 - Sep - 2024
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Singapore , Singapore 8 - Sep - 2024 12 - Sep - 2024
Course Details & Registration
Washington , United States 8 - Sep - 2024 12 - Sep - 2024
Course Details & Registration
Rome , Italy 15 - Sep - 2024 19 - Sep - 2024
Course Details & Registration
Barcelona , Spain 15 - Sep - 2024 19 - Sep - 2024
Course Details & Registration
Zurich , Switzerland 15 - Sep - 2024 19 - Sep - 2024
Course Details & Registration
Madrid , Spain 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Munich , Germany 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Berlin , Germany 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
New York , United States 1 - Sep - 2024 5 - Sep - 2024
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Amsterdam , Netherlands 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Rome , Italy 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Barcelona , Spain 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
Zurich , Switzerland 1 - Sep - 2024 5 - Sep - 2024
Course Details & Registration
London , UK 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 27 - Oct - 2024 31 - Oct - 2024
Course Details & Registration
Istanbul , Turkey 6 - Oct - 2024 10 - Oct - 2024
Course Details & Registration
Dubai , UAE 13 - Oct - 2024 17 - Oct - 2024
Course Details & Registration
Madrid , Spain 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
Munich , Germany 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
Berlin , Germany 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
New York , United States 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
Amsterdam , Netherlands 20 - Oct - 2024 24 - Oct - 2024
Course Details & Registration
Rome , Italy 27 - Oct - 2024 31 - Oct - 2024
Course Details & Registration
Barcelona , Spain 27 - Oct - 2024 31 - Oct - 2024
Course Details & Registration
Zurich , Switzerland 27 - Oct - 2024 31 - Oct - 2024
Course Details & Registration
Bali , Indonesia 6 - Oct - 2024 10 - Oct - 2024
Course Details & Registration
Singapore , Singapore 6 - Oct - 2024 10 - Oct - 2024
Course Details & Registration
Washington , United States 6 - Oct - 2024 10 - Oct - 2024
Course Details & Registration
Paris , France 13 - Oct - 2024 17 - Oct - 2024
Course Details & Registration
Hong Kong , Hong Kong 13 - Oct - 2024 17 - Oct - 2024
Course Details & Registration
Dubai , UAE 17 - Nov - 2024 21 - Nov - 2024
Course Details & Registration
Dubai , UAE 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Istanbul , Turkey 3 - Nov - 2024 7 - Nov - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 10 - Nov - 2024 14 - Nov - 2024
Course Details & Registration
London , UK 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Paris , France 17 - Nov - 2024 21 - Nov - 2024
Course Details & Registration
Hong Kong , Hong Kong 17 - Nov - 2024 21 - Nov - 2024
Course Details & Registration
Paris , France 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Hong Kong , Hong Kong 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Bali , Indonesia 3 - Nov - 2024 7 - Nov - 2024
Course Details & Registration
Singapore , Singapore 3 - Nov - 2024 7 - Nov - 2024
Course Details & Registration
Washington , United States 3 - Nov - 2024 7 - Nov - 2024
Course Details & Registration
Rome , Italy 10 - Nov - 2024 14 - Nov - 2024
Course Details & Registration
Barcelona , Spain 10 - Nov - 2024 14 - Nov - 2024
Course Details & Registration
Zurich , Switzerland 10 - Nov - 2024 14 - Nov - 2024
Course Details & Registration
Madrid , Spain 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Munich , Germany 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Berlin , Germany 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
New York , United States 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Amsterdam , Netherlands 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Rome , Italy 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Barcelona , Spain 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
Zurich , Switzerland 24 - Nov - 2024 28 - Nov - 2024
Course Details & Registration
London , UK 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
Kuala Lumpur , Malaysia 22 - Dec - 2024 26 - Dec - 2024
Course Details & Registration
Istanbul , Turkey 8 - Dec - 2024 12 - Dec - 2024
Course Details & Registration
Dubai , UAE 1 - Dec - 2024 5 - Dec - 2024
Course Details & Registration
Madrid , Spain 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
Munich , Germany 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
Berlin , Germany 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
New York , United States 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
Amsterdam , Netherlands 15 - Dec - 2024 19 - Dec - 2024
Course Details & Registration
Rome , Italy 22 - Dec - 2024 26 - Dec - 2024
Course Details & Registration
Barcelona , Spain 22 - Dec - 2024 26 - Dec - 2024
Course Details & Registration
Zurich , Switzerland 22 - Dec - 2024 26 - Dec - 2024
Course Details & Registration
Bali , Indonesia 8 - Dec - 2024 12 - Dec - 2024
Course Details & Registration
Singapore , Singapore 8 - Dec - 2024 12 - Dec - 2024
Course Details & Registration
Washington , United States 8 - Dec - 2024 12 - Dec - 2024
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Paris , France 1 - Dec - 2024 5 - Dec - 2024
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Hong Kong , Hong Kong 1 - Dec - 2024 5 - Dec - 2024
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Course Syllabus

Objectives:

  • Implement controls in the accounting processes.
  • Assign functions and roles within the accounting department to maximize controls while optimizing performance.
  • Assist in designing corporate business cycles to achieve better controls.
  • Achieve segregation of duties and internal controls in the accounting department and related functions.
  • Increase reliability on processes and decrease the likelihood of fraud through the organization.
  • Comply with external reporting requirements by governmental and semi-governmental authorities.
  • Develop operational policies and procedures in accordance with internal control requirement.
  • Design and maintain financial controls.

The content:

Purpose of Internal Controls

  • Compliance Requirements through Internal Controls
  • Compliance Requirements for Oversight Boards
  • Examples of Compliance Requirements
  • Other Considerations: Fraud Prevention and Customer Satisfaction

Implementing Controls in Business Cycles

  • Controls in Purchase and Payment Cycle
  • Controls in Inventory and Costing Cycle
  • Controls in HR and Payroll Cycle
  • Controls in Sales and Collection Cycle
  • Controls in Fixed Assets Life Cycle
  • The Human Element Role in Controls
  • Technology Role in Implementing Controls
  • Segregation of Duties in Business Cycles
  • Required Reporting in Business Cycles
  • Approvals and Authorization in Business Cycles
  • Risks to Corporation in Lack of Control in the Cycle
  • Costs of Controls and Controlling Costs in Business Cycles
  • Controlling Assets and Inventory Movements within the Company
  • Preventing Fraud through Proper Controls

Information System Controls

  • Safeguarding Data
  • Access to Communication Systems
  • Security Reports

Financial Controls

  • Controlling Access to Financial Assets
  • Controls on Financial Reporting
  • Controls through Budgets
  • Controls through Management Reporting
  • Reflecting Financial Controls in Policies and Procedures

Administrative Controls

  • Controlling Access to Building
  • Controls on Maintenance and Repairs
  • Safety and Security Controls
  • Legal Implications on Some Safety Measures
  • Required Reporting in Administration

External Reporting

  • Financial Reporting Requirements
  • Reporting to Labor Related Authorities
  • Social Security Administration Reporting Requirements

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